LATITUDE EBT LIMITED
Active - Accounts Filed
General Information
NAME
LATITUDE EBT LIMITED
COMPANY NUMBER
12085825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
YORK
YO26 6RW
Flat 3
Galaxy House
32 Leonard Street
London
EC2A 4LX
Marlborough House
Westminster Place
York Business Park, Nether Poppl
YORK
YO26 6RW
Credit Risk Overview
Want to learn more about LATITUDE EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATITUDE TOPCO LIMITED | Active - Accounts Filed | View Report |
| LATITUDE EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
Credit Risk Overview
Want to learn more about LATITUDE EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATITUDE EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 28 |
View Report |
|
04/07/2019 - 30/06/2021 (1 years and 11 months) Born in Dec 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
24/02/2020 - 31/01/2021 (11 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CETP III LS SARL | N/A | N/A |
| LATITUDE TOPCO LIMITED | Active - Accounts Filed | View Report |
| LATITUDE EBT LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD OPTICS LIMITED | Active - Accounts Filed | View Report |
| DERIVE LOGIC LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECH LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE TECHNOLOGY LIMITED | Non-Trading | View Report |
| SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 04/02/2021 | New Board Member Christopher Paul Allan (921796049) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Perry John Fawcett (913709748) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
